56 Tomlins Grove (freehold) Limited

General information

Name:

56 Tomlins Grove (freehold) Ltd

Office Address:

56 Tomlins Grove E3 4NX London

Number: 05997381

Incorporation date: 2006-11-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known under the name of 56 Tomlins Grove (freehold) Limited. The company was founded 16 years ago and was registered with 05997381 as its registration number. The head office of the firm is situated in London. You may visit them at 56 Tomlins Grove. This enterprise's declared SIC number is 68209 - Other letting and operating of own or leased real estate. The company's most recent annual accounts describe the period up to 31st March 2021 and the most current annual confirmation statement was filed on 14th November 2021.

From the data we have, the following business was built in 2006-11-14 and has been led by eight directors, and out of them four (Ben B., Dina M., Adam Y. and Mark F.) are still participating in the company's duties. Moreover, the director's tasks are regularly helped with by a secretary - Mark F., who joined the business in 2015.

Financial data based on annual reports

Company staff

Ben B.

Role: Director

Appointed: 01 April 2017

Latest update: 14 November 2021

Mark F.

Role: Secretary

Appointed: 28 August 2015

Latest update: 14 November 2021

Dina M.

Role: Director

Appointed: 28 August 2015

Latest update: 14 November 2021

Adam Y.

Role: Director

Appointed: 02 September 2013

Latest update: 14 November 2021

Mark F.

Role: Director

Appointed: 14 November 2006

Latest update: 14 November 2021

People with significant control

Executives who have control over the firm are as follows: Mark F. has substantial control or influence over the company. Adam Y. has substantial control or influence over the company. Dina M. has substantial control or influence over the company.

Mark F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Adam Y.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Dina M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ben B.
Notified on 1 November 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 28 November 2022
Confirmation statement last made up date 14 November 2021
Annual Accounts 24 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 24 November 2014
Annual Accounts 16 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 June 2015
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 25 January 2017
Annual Accounts 30 January 2018
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts 18 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 November 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Tuesday 31st March 2020 (AA)
filed on: 2nd, June 2021
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Gibbons Mannington & Phipps Landgate Chambers

Post code:

TN31 7LJ

City / Town:

Rye

HQ address,
2014

Address:

Gibbons Mannington & Phipps Landgate Chambers

Post code:

TN31 7LJ

City / Town:

Rye

HQ address,
2015

Address:

Landgate Chambers

Post code:

TN31 7LJ

City / Town:

Rye

HQ address,
2016

Address:

Landgate Chambers

Post code:

TN31 7LJ

City / Town:

Rye

Accountant/Auditor,
2016 - 2015

Name:

Gibbons Mannington & Phipps Llp

Address:

Landgate Chambers

Post code:

TN31 7LJ

City / Town:

Rye

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
15
Company Age

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